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Wise.com Reports & Reviews (2)

I suspect that someone has failed regarding the security of bank transactions. Please let me explain quickly what happened.

I have been a Wise customer for years and I tried to make a transaction of 3000$ (from CAD to EUROs). First time I tried the Interac e-transfer, because typically I do the direct debit option.

On April 7, 2023 I did a transaction thru *** app. I filled out the email (what I got from the Wise - *** ******** *** ****) for the transaction (Interac e-transfer) and I sent the money 3000$. Then, after a couple of minutes I got confirmation email that money was deposited to some weird name person ,,TIWARI PARI (PARI TIWARI),, (looks like from India). Then I contacted the Wise, if I did all correct. They told me that all looks good for now and I have to wait 2 working days for the process.

Now it has been more than two weeks since I got email confirmation of that transaction. Of course I did correspondence with both institutions like my bank *** and the Wise. They are both telling the same thing. The *** is telling me that money was deposited. The Wise is telling me that they didn't receive anything from me. I did lose 3000$ and I don’t have any idea where my money is now.

Still I don't understand one thing. When I did transfer to the correct email address ,,[email protected],, (*** ******** *** ****) why my money was received to a person with name ,,TIWARI PARI (PARI TIWARI,, (*** ******** *** ****).

I am using ******** **** software for both platforms, smartphone and laptop, for a couple years. I am pretty sure that I didn't click on any spam or scam that time.

NEWS! I got detailed information from *** about the person who picked the money.

Suspicious person:

Pari Pari Tiwari

[email protected]

604-789-1589

I found something on the ****** website about the Wise. As you can see ** ******** ********** of the comment below, something very similar happened on April 10, 2023 with the same name of transaction recipient ,,TIWARI PARI (PARI TIWARI),,

Posted by ************ 9 months ago

DON’T use Wise (TransferWise) for Money Transfers

********************************************************************************... already did report my case on Friday April 14, 2023 with the Police Department and ****.

Thanks

+2

This EXACT SAME THING happened to me and I am currently out $6000CAD. Do you have an update? I have contacted my bank and Wise and no one is helping. I am talking to Lawyers in Ottawa. Maybe this is the basis for a class action lawsuit. I will create an account on this site and try to contact you.

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